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BGCSHLLP HOLDINGS LIMITED

Company number 06866197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
11 Aug 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
06 Oct 2022 CH01 Director's details changed for Mr Darryl Anthony Denyssen on 3 June 2021
09 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of Robert Brian Stevens as a director on 31 March 2022
25 Nov 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 AA Full accounts made up to 31 December 2019
18 Jun 2021 AP01 Appointment of Mr Darryl Anthony Denyssen as a director on 3 June 2021
18 May 2021 TM01 Termination of appointment of Bryan Murphy as a director on 14 May 2021
17 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
14 May 2021 TM01 Termination of appointment of Paul Marc Pion as a director on 12 May 2021
02 Dec 2020 AP01 Appointment of Mr Paul Pion as a director on 1 December 2020
02 Dec 2020 AP01 Appointment of Mr Bryan Murphy as a director on 1 December 2020
07 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
02 Dec 2019 AD01 Registered office address changed from 1 Churchill Place London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019
25 Nov 2019 TM01 Termination of appointment of James Richard Lightbourne as a director on 19 November 2019
25 Nov 2019 AP01 Appointment of Mr Robert Brian Stevens as a director on 19 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018
29 Aug 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates